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RATHBOURNE LIMITED

Company number 08748766

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr james kettlety	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr james kettlety - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2024	PSC04	Change of details for Mr James Kettlety as a person with significant control on 26 March 2024	View PDF Change of details for Mr James Kettlety as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CH01	Director's details changed for Mr James Kettlety on 26 March 2024	View PDF Director's details changed for Mr James Kettlety on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CH01	Director's details changed for Mr Paul Christopher Kettlety on 28 February 2024	View PDF Director's details changed for Mr Paul Christopher Kettlety on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2022	TM02	Termination of appointment of Paul Christopher Kettlety as a secretary on 31 January 2022	View PDF Termination of appointment of Paul Christopher Kettlety as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CH01	Director's details changed for Mr Paul Christopher Kettlety on 31 January 2022	View PDF Director's details changed for Mr Paul Christopher Kettlety on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with updates	View PDF Confirmation statement made on 25 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	CH01	Director's details changed for Mr Paul Christopher Kettlety on 17 April 2019	View PDF Director's details changed for Mr Paul Christopher Kettlety on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 4 pages (4 pages)

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RATHBOURNE LIMITED

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